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i <br /> i <br /> �I <br /> ORANGE COUNTY ABC BOARD <br /> Proposed Agenda for Open Session <br /> Tuesday May 23rd, 2023 10:00am <br /> Scheduled attendees: <br /> Patrick Burns, Board Chair Elizabeth Carter,Vice Chairman <br /> Mike Zito, Member Melvin Green,Member <br /> Judson Williamson, Member Tony DuBois, General Manager j <br /> Angela Willoughby, Asst. GM Julie Mebane, Board Secretary <br /> Amy Fowler, BOCC Liaison Ron McCoy, Finance Officer <br /> Taylor Jackson, Human Resources <br /> Visitor(s): <br /> Scheduled absence: Chris Willett, Beemer, Hadler&Willett, P.A <br /> 1. Call open session meeting to order. (10:05 am) <br /> • The Mission of the Orange County ABC Board and our employees is to <br /> serve our locality responsibly by controlling the sale of spirituous liquor, <br /> returning profits to Law enforcement,Alcohol Education, and the <br /> County Fund while providing excellent service in customer friendly, <br /> modern and efficient stores. <br /> • Does any member of the Board have a conflict of interest or any condition <br /> or fact that might create the appearance of a conflict of interest with <br /> respect to any matters on today's agenda? <br /> 2. Discuss proposed agenda, revise as needed and adopt the agenda. <br /> 3. Minutes of Open meetings-April 18, 2023 <br /> 4. Consent Agenda: May 2023 <br /> a. Financial Reports: <br /> i. Comparative Statement of Net Assets <br /> ii Comparative Revenue and Expenses for May 2023 <br /> iii Actual-to-Budget Comparison for May 2023 <br /> b. May 2023 and Year-to-Date Retail sales <br /> c. Statewide sales report <br /> 5. Management Updates. <br /> 6. Budget Timeline and Draft Budget <br />